GUANGDONG CAPITAL HOLDINGS LIMITED
粵海金融控股有限公司
About this company
GUANGDONG CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 1986. It is registered with company registration (CR) number 0179845 and business registration number (BRN) 10741458. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WINCALL INVESTMENT LIMITED until September 6, 1993. Its registered office is at 29/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG. There are 176 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on December 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0179845
- BRN
- 10741458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-12-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
29/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 粵海金融控股有限公司 | 1996-02-28 | Current |
| 粵海策略有限公司 | 1993-09-07 | 1996-02-28 |
| 必達成投資有限公司 | 1986-12-16 | 1993-09-07 |
| GUANGDONG CAPITAL HOLDINGS LIMITED | 1993-09-07 | Current |
| WINCALL INVESTMENT LIMITED | 1986-12-16 | 1993-09-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-15 · Charges
(E)Instrument
2023-11-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-15 · Charges
(E)Instrument
2023-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-13 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-15 | |
| (E)Instrument | Other | 2023-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-15 | |
| (E)Instrument | Other | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 |
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Frequently asked questions
When was GUANGDONG CAPITAL HOLDINGS LIMITED incorporated?
GUANGDONG CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on December 16, 1986.
Is GUANGDONG CAPITAL HOLDINGS LIMITED still active?
Yes. GUANGDONG CAPITAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GUANGDONG CAPITAL HOLDINGS LIMITED's CR number and BRN?
GUANGDONG CAPITAL HOLDINGS LIMITED's company registration (CR) number is 0179845 and its business registration number (BRN) is 10741458.
Where is GUANGDONG CAPITAL HOLDINGS LIMITED's registered office?
GUANGDONG CAPITAL HOLDINGS LIMITED's registered office is at 29/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GUANGDONG CAPITAL HOLDINGS LIMITED?
GUANGDONG CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGDONG CAPITAL HOLDINGS LIMITED filed?
GUANGDONG CAPITAL HOLDINGS LIMITED has 176 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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